Politically Exposed Person
Quelle: https://www.fatf-gafi.org/publications/fatf-recommendations/documents/PEPs.html
TL;DR
A Politically Exposed Person (PEP) is an natural person who, due to holding or previously holding a prominent public office or due to close ties to such a person, presents an increased risk of involvement in corruption, money laundering, or other related financial crimes. In logistics and supply chains, this requires heightened due diligence and ongoing monitoring of transactions, ownership, …
A Politically Exposed Person (PEP) is an natural person who, due to holding or previously holding a prominent public office or due to close ties to such a person, presents an increased risk of involvement in corruption, money laundering, or other related financial crimes. In logistics and supply chains, this requires heightened due diligence and ongoing monitoring of transactions, ownership, sources of funds, and business relationships in accordance with applicable regulations.
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